(AD01) Address change date: Mon, 12th Feb 2024. New Address: 15 Windsor Road Swindon SN3 1JP. Previous address: PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW England
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 28th Feb 2023. New Address: PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW. Previous address: 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU England
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Tue, 4th Feb 2020. New Address: 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU. Previous address: 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 7th Jun 2016: 17.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(5 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG. Previous address: C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG United Kingdom
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Address change date: Mon, 15th Dec 2014. New Address: 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG. Previous address: C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 22nd May 2014: 17.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 20th May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Merlin Estates (East) Ltd 29 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG United Kingdom
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Thu, 1st Sep 2011. Old Address: 29 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 20th May 2011 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Tue, 2nd Feb 2010: 17.00 GBP
filed on: 16th, March 2010
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Fri, 29th May 2009 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(10 pages)
|
(353) Location of register of members
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 20th May 2009 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 27/03/2009 from 55 colmore row birmingham west midlands B3 2AS
filed on: 27th, March 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Wed, 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 15th May 2007 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to Tue, 15th May 2007 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Tue, 27th Jun 2006 with shareholders record
filed on: 27th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Tue, 27th Jun 2006 with shareholders record
filed on: 27th, June 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Tue, 27th Jun 2006 Annual return (Secretary's particulars changed;secretary resigned)
annual return
|
|
(287) Registered office changed on 30/05/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/05/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 12 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 13.
filed on: 5th, September 2005
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 12 shares on Wed, 24th Aug 2005. Value of each share 1 £, total number of shares: 13.
filed on: 5th, September 2005
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2005
| incorporation
|
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2005
| incorporation
|
Free Download
(22 pages)
|